Triangle Sushi Limited, a registered company, was started on 31 Aug 1998. 9429037785901 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Perry Katsoulis - an active director whose contract started on 04 Sep 1998,
Nicholas Katsoulis - an active director whose contract started on 04 Sep 1998,
Constantinos Kasoulis - an active director whose contract started on 04 Sep 1998,
Paraskevas Katsoulis - an active director whose contract started on 04 Sep 1998,
Costa Kasoulis - an active director whose contract started on 04 Sep 1998.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (category: registered, service).
Triangle Sushi Limited had been using 1 Bidwell Street, Wellington as their registered address up to 08 Jul 2002.
A total of 600 shares are allotted to 7 shareholders (6 groups). The first group includes 100 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (16.67%). Finally the 3rd share allotment (100 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: 1 Bidwell Street, Wellington
Registered address used from 12 Apr 2000 to 08 Jul 2002
Address #2: 1 Bidwell Street, Wellington
Physical address used from 04 Sep 1998 to 04 Sep 1998
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Kasoulis, Costa |
St Heliers Auckland 1071 New Zealand |
31 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophie |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophie |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
31 Aug 1998 - |
Perry Katsoulis - Director
Appointment date: 04 Sep 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 04 Sep 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Constantinos Kasoulis - Director
Appointment date: 04 Sep 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Paraskevas Katsoulis - Director
Appointment date: 04 Sep 1998
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Kasoulis - Director
Appointment date: 04 Sep 1998
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Sophia Katsoulis - Director
Appointment date: 04 Sep 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nick Katsoulis - Director
Appointment date: 04 Sep 1998
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
George Katsoulis - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
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